Details of Book Closure for AGM for 2024-25
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Awaiting price reaction for this filing.
Indoworth Holdings Limited (formerly Uniworth Securities Limited, BSE Scrip Code: 514282) has announced its 39th Annual General Meeting on Friday, September 26, 2025, at 2:30 PM at its corporate office in Kolkata. The Register of Members and Share Transfer Books will be closed from Saturday, September 20, 2025, to Friday, September 26, 2025 (both days inclusive). The cut-off date for determining voting eligibility is Monday, September 19, 2025, and remote e-voting will be open from Tuesday, September 23, 2025 (9:00 AM) to Thursday, September 25, 2025 (5:00 PM) via NSDL's e-voting platform. The only two ordinary business items on the agenda are: (1) adoption of the audited financial statements for FY 2024-25, and (2) re-appointment of Mrs. Meena Lohia (DIN: 02331504) as a Director, who retires by rotation. No special or extraordinary business has been proposed at this AGM.
This is a routine, procedural filing with no material business action — shareholders who buy shares must do so before September 19, 2025 (the cut-off date) to be eligible to vote at the AGM. No financial results, dividend, fundraising, or corporate action is announced here, so near-term stock price impact is expected to be neutral.